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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Policies and Procedures Committee Agenda status: Final
Meeting date/time: 9/16/2025 4:30 PM Minutes status: Draft  
Meeting location: Betty J. Glick Assembly Chambers Meeting ID: 835 6358 3837 Passcode: 606672 https://yourkpb.zoom.us/j/83563583837?pwd=eTO44Um9ao1JJGaVtBJG86PXlsuNvm.1
Meeting ID: 835 6358 3837 Passcode: 606672
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
KPB-7183 1  Mayor's ReportMayor's Report Cover Memo    Not available Not available
KPB-7184 1a. Mayor's ReportAuthorization to Award a Contract for RFP26-001 South Peninsula Hospital Generator System   Not available Not available
KPB-7185 1b. Mayor's ReportAuthorization to Award a Contract for RFP26-002 Emergency Responder Medical Physical / Testing Requirements   Not available Not available
KPB-7186 1c. Mayor's ReportKCDA CO-OP Bleacher Purchase, Under the Government General Services (GSA) Contract   Not available Not available
KPB-7187 1a. Mayor's ReportCertification of the 2025 Personal Property Supplemental Assessment Roll   Not available Not available
KPB-7188 1b. Mayor's ReportBudget Revisions – July 2025   Not available Not available
KPB-7189 1c. Mayor's ReportCapital Project Reports – June 30, 2025   Not available Not available
KPB-7190 1d. Mayor's ReportRevenue-Expenditure Report – July 2025   Not available Not available
2025-18 14. OrdinanceAn Ordinance Amending Borough Code, KPB 14.06.240 and KPB 14.06.250 Regarding Decertification (Mayor)    Not available Not available
2025-20 15. OrdinanceAn Ordinance Amending KPB 21.18.025 to Address Adoptions and Deletions of Anadromous Waters Within the West District of the KPB 21.18 Appendix (Mayor, Johnson)    Not available Not available
2025-038 1*a. ResolutionA Resolution Authorizing the Mayor to Execute Agreements with the State of Alaska for E911 Dispatch Services in Southeast Alaska, and to Execute New Memoranda of Agreement with Entities Utilizing Dispatch Services in the Region (Mayor)   Not available Not available
2025-23 1*e. OrdinanceAn Ordinance Amending Borough Code, KPB 22.30.110, Regarding Assembly Compensation to Take Effect in Fiscal Year 2027 (Ribbens) (Hearing on 10/14/25)   Not available Not available
KPB-7180 1*a. Other New BusinessApproval of Precinct Boards, Canvass Board, and Absentee Voting Officials for the October 7, 2025 Regular Municipal Election (Borough Clerk)   Not available Not available
KPB-7181 1*b. Board AppointmentsConfirming Appointments to the Advisory Planning Commissions (Mayor) Cooper Landing Phillip J. Miller, Seat A, Term Expires 09/30/2028 Chris Degernes, Seat B, Term Expires 09/30/2028 David W. Nees, Seat G, Term Expires 09/30/2028 Hope/Sunrise Gregory Sorensen, Seat C, Term Expires 09/30/2028    Not available Not available
KPB-7182 1*c. Board AppointmentsConfirming Appointment to the Road Service Area Board (Mayor) Heidi Covery, Board Seat At-Large #1 Seat, Term Expires 09/30/2028 (registered voter of Nikiski)   Not available Not available